BLUESKY TRUSTEE COMPANY LTD

Company number 02110109

Date	Type	Description	View / Download
20 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
20 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
20 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
09 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with updates	(4 pages)
23 Aug 2023	AA	Accounts for a dormant company made up to 5 April 2023	(5 pages)
16 Aug 2023	AA01	Current accounting period shortened from 5 April 2024 to 31 December 2023	(1 page)
10 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
03 Aug 2023	MA	Memorandum and Articles of Association	(9 pages)
31 Jul 2023	TM01	Termination of appointment of Martyn James Burnley as a director on 11 July 2023	(1 page)
31 Jul 2023	AP01	Appointment of Mr James Graham Fiveash as a director on 11 July 2023	(2 pages)
28 Jul 2023	PSC02	Notification of Smart Pension Limited as a person with significant control on 11 July 2023	(2 pages)
27 Jul 2023	PSC09	Withdrawal of a person with significant control statement on 27 July 2023	(2 pages)
27 Jul 2023	TM01	Termination of appointment of Alexander Ryan as a director on 11 July 2023	(1 page)
27 Jul 2023	AP01	Appointment of Mr Eoin Martin Corcoran as a director on 11 July 2023	(2 pages)
27 Jul 2023	TM02	Termination of appointment of Paul David Bannister as a secretary on 11 July 2023	(1 page)
27 Jul 2023	AD01	Registered office address changed from Unit 2 White Oak Square, London Road Swanley Kent BR8 7AG to The Smart Building 136 George Street London W1H 5LD on 27 July 2023	(1 page)
13 Oct 2022	AA	Accounts for a dormant company made up to 5 April 2022	(6 pages) Download iXBRL
11 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	(3 pages)
26 Oct 2021	AA	Accounts for a small company made up to 5 April 2021	(7 pages) Download iXBRL
18 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	(3 pages)
23 Aug 2021	MR04	Satisfaction of charge 021101090001 in full	(1 page)
26 Mar 2021	TM01	Termination of appointment of John Neal as a director on 24 March 2021	(1 page)
26 Mar 2021	AP01	Appointment of Mr Martyn James Burnley as a director on 24 March 2021	(2 pages)
26 Mar 2021	TM01	Termination of appointment of Anthony Filbin as a director on 24 March 2021	(1 page)
19 Nov 2020	AA	Accounts for a small company made up to 5 April 2020	(7 pages)